Warmup Solutions Limited

Active07847858 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Manufacture of electric domestic appliances (27510)
Owned by
Accounts type
Dormant
Region
Greater London
Address
704 Tudor Estate
Abbey Road
London
NW10 7UW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Irish
Born August 1976 (50)
Officer history (2 former)
11 November 2025
Appointed Mcinerney, John Anthony as Director
11 November 2025
Resigned Flood, Howard as Director
31 August 2012
Resigned Mcfarlane, Neil Stephen as Director
30 August 2012
Appointed Flood, Howard as Director
15 November 2011
Appointed Mcfarlane, Neil Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2955213

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Betterbuild Limited Owns 50–75% of shares
Warmup Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£0
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2
Cash£0£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
28 July 2026Accounts for a dormant company30 November 2025
11 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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